LE PUP LLC - Florida Company Profile

Company Details

Entity Name:	LE PUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. LE PUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	19 May 2009 (16 years ago)
Date of dissolution:	27 Apr 2022 (3 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	27 Apr 2022 (3 years ago)
Document Number:	L09000048357
FEI/EIN Number	27-0214922 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	283 WEST ROAD, OCOEE, FL, 34761, US
Mail Address:	283 WEST ROAD, OCOEE, FL, 34761, US
ZIP code:	34761
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
LIMA ROGER	Auth	283 WEST ROAD, OCOEE, FL, 34761
Lima Rogers	Agent	283 WEST ROAD, OCOEE, FL, 34761

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2022-04-27	-	-
REGISTERED AGENT NAME CHANGED	2019-01-14	Lima, Rogers	-
REGISTERED AGENT ADDRESS CHANGED	2019-01-14	283 WEST ROAD, OCOEE, FL 34761	-
CHANGE OF PRINCIPAL ADDRESS	2013-03-12	283 WEST ROAD, OCOEE, FL 34761	-
CHANGE OF MAILING ADDRESS	2013-03-12	283 WEST ROAD, OCOEE, FL 34761	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4753188404

2021-02-06

0491

PPS

283 West Rd, Ocoee, FL, 34761-5300

Loan Status Date	2022-04-08
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37083
Loan Approval Amount (current)	37083
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19595
Servicing Lender Name	Ameris Bank
Servicing Lender Address	3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ocoee, ORANGE, FL, 34761-5300
Project Congressional District	FL-11
Number of Employees	6
NAICS code	453998
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	19595
Originating Lender Name	Ameris Bank
Originating Lender Address	ATLANTA, GA
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	37490.41
Forgiveness Paid Date	2022-03-18

2194087700

2020-05-01

0491

PPP

283 WEST RD, OCOEE, FL, 34761

Loan Status Date	2021-05-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	37500
Loan Approval Amount (current)	37500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	OCOEE, ORANGE, FL, 34761-0001
Project Congressional District	FL-11
Number of Employees	70
NAICS code	453910
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Unanswered
Forgiveness Amount	37848.1
Forgiveness Paid Date	2021-04-08

Date of last update: 02 Apr 2025